Praca aml Gdańsk. Znaleziono 24 ofert pracy.

Agile Project Lead Scrum Master AML Regulatory Projects

DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... : Agile Project Lead Scrum Master (AML Regulatory Projects) 3 days in ... -on experience and understanding of AML (Anti-Money Laundering) regulations and ...

Data Analyst | AML CTF KYC

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk 2 dni temu

... . Familiarity with financial crime regulations (AML CTF, KYC, Transaction Monitoring, and ...

IT Developer

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 11 dni temu

... wspierającego wykrywanie przypadków prania pieniędzy (AML) w sektorze rynków kapitałowych. Jest ... end-to-end scenariusze detekcji AML w obszarze capital markets z ... w obszarze Financial Crime i AML – jeden z najważniejszych obszarów w ...

Senior Python Java Developer he she

ASTEK Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 dni temu

... team delivering advanced capital markets AML detection solutions . The role focuses ... complex capital markets surveillance and AML scenarios . Solutions process large volumes ... Previous experience in Financial Crime, AML, or surveillance use cases Experience ...

Ekspert ds. Przeciwdziałania Praniu Pieniędzy K/M

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni temu

... praniu pieniędzy oraz finansowaniu terroryzmu (AML) i regulacji wewnętrznych Banku, realizowaniu ... lub instytucjach finansowych w obszarze AML, w szczególności w obszarze raportowym, ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...

Data Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... , including anti-money laundering (AML) and counter-terrorist financing (CTF). ... advanced analytical models supporting AML and financial crime detection Performing ... of financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) ...

Data Scientist

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... delivered within the Financial Crime (AML Transaction Monitoring) area of a ... of Financial Crime (FinCrime) and AML (Anti-Money Laundering) processes Deep ... experience in large banks or AML compliance consulting projects Division of ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 9 dni temu

... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...

Business Analyst

Baltic Amadeus PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu

... enable effective solution delivery across AML , KYC , Sanctions , and Fraud process ... , users, Compliance, and IT across AML , KYC , Sanctions , and Fraud domains • ... to Have: • Previous experience in AML , KYC , Sanctions , or Fraud process ...

Automation Tester

Scalo PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... na Ciebie: projekt automatyzacji obszaru AML oraz KYC, testy API w ... w XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział ...

Senior Data Engineer Big Data Engineering

B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... dla analityki, wizualizacji oraz systemów AML Integracja systemów opartych na Kafka ... banku w obszarze Financial Crime AML Realny wpływ na bezpieczeństwo systemu ...

Data Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... financial crime domains such as AML, KYC, Transaction Monitoring and Sanctions. ... financial crime domains such as AML, KYC, Transaction Monitoring or Sanctions ...

System Consultant

Banqsoft PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 dni temu

... and customer onboarding (Credit Scoring, AML, KYC, etc.) for both new ... scorecards, Credit Scoring, Policy Rules, AML processing, and KYC. Experience with ...

Consulting Manager | Financial Crime and Managed Services Technology

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 16 dni temu

... of technology solutions (preferably within AML CFT Anti-Financial Crime, Managed ... Financial Services industry, Experience in AML CFT Anti-Financial Crime area, ...

IT Delivery Manager

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) ...

Data Product Owner

Xebia sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... , including GDPR, MiFID II, PSD2, AML, FINRA, FCA, BaFin and exposure ...

Data Analyst

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... changes Experience within financial crime (AML CTF, KYC, Transaction Monitoring and ...

Data Analyst

B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... changes Experience within financial crime (AML CTF, KYC, Transaction Monitoring and ...

Scrum Master / Scrum Masterka

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 5 dni temu

... on experience and understanding of AML regulations requirements. Previous experience working ...